Company NameSpeedy Films Limited
Company StatusDissolved
Company Number01935445
CategoryPrivate Limited Company
Incorporation Date1 August 1985(38 years, 9 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePaul Richmond Vester
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 31 March 1998)
RoleFilm Producer And Cartoonist
Correspondence Address8 Royalty Mews
Dean Street
London
W1V 5AW
Director NameIrene Kotlarz
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(9 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 31 March 1998)
RoleProducer
Correspondence Address49 Burghley Road
London
NW5 1UH
Secretary NameIrene Kotlarz
NationalityBritish
StatusClosed
Appointed03 February 1995(9 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 31 March 1998)
RoleProducer
Correspondence Address49 Burghley Road
London
NW5 1UH
Director NameKeri Batten
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 February 1993)
RoleFilm Producer
Correspondence Address49 Highworth Road
New Southgate
London
N11 2SN
Secretary NameShahid Bakhsh
NationalityBritish
StatusResigned
Appointed01 June 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 March 1993)
RoleCompany Director
Correspondence Address8 Royalty Mews
London
W1V 5AW
Secretary NameIrene Kotlarz
NationalityBritish
StatusResigned
Appointed17 May 1993(7 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 August 1993)
RoleProducer
Correspondence Address49 Burghley Road
London
NW5 1UH
Secretary NameSian Rees
NationalityBritish
StatusResigned
Appointed31 August 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 1995)
RoleAdministrator
Correspondence Address25 Myrdle Court
Myrdle Street
London
E1 1HP

Location

Registered Address4th Floor
315 Oxford Street
London
W1R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
27 October 1997Application for striking-off (1 page)
25 September 1997Full accounts made up to 31 March 1997 (11 pages)
27 December 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 July 1996Return made up to 01/06/96; full list of members (6 pages)
15 March 1996Ad 15/01/96--------- £ si 20@1=20 £ ic 2/22 (2 pages)
15 March 1996Ad 15/01/96--------- £ si 78@1=78 £ ic 22/100 (2 pages)
29 June 1995Return made up to 01/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)